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On 4 February 2019, the Commission presented its fourth evaluation of the Code of Conduct on Countering Illegal Hate Speech Online. The Code of Conduct was launched on 21 May 2016 to ensure that requests to remove racist and xenophobic Internet content are dealt quickly …

In January 2019, the German Bar Association (Deutscher Anwaltverein ˗ DAV) tabled a critical statement on the Commission’s proposal for a regulation on preventing the dissemination of terrorist content online (for the proposal, see eucrim 2/2018, pp. 97-98 and G. Robinson, eucrim 4/2018, pp. 234-240 …

In January 2019, the Commission launched and went ahead with further infringement proceedings against EU Member States for not having correctly transposed the fourth Anti-Money-Laundering Directive. The infringement proceedings are in different stages. They concern Germany, Belgium, Finland, France, Lithuania, Portugal, Bulgaria, Cyprus, Poland, and …

At the meeting of 7 March 2019, the JHA Council unanimously rejected a list of 23 “high-risk third countries”in the area of money laundering and terrorist financing. The list was put forward by the Commissionon 13 February 2019. The list aims to protect …

On 19 January 2019, the European Parliament adopted its position on the regulation on the protection of the Union’s budget in case of generalised deficiencies as regards the rule of law in the Member States. In essence, the EP backs the Commission’s idea in its …

In a special report of 10 January 2019,the European Court of Auditors (ECA) details weaknesses in the Commission’s fight against fraud in EU spending. According to the report, OLAF’s administrative investigations resulted in recovery of less than a third of unduly paid funds. Furthermore, …

On 18 February 2019, OLAF reported on a successful international operation which culminated in the search and seizure of 400 tons of counterfeit shampoo with an estimated retail value of €5 million. The fake haircare products stem from China and were shipped to Latin America …

In 2017, over 180,000 legal practitioners (judges, prosecutors, court staff, lawyers, bailiffs, and notaries) took part in training activities on EU law or the law of another Member State. With this record number since reporting on European judicial training began in 2011, the EU already …

On 15 January 2019, the European Commission kicked off a policy debate on reforming the EU’s decision-making in taxation. This area is currently subject to a special legislative procedure, the Council being the sole legislator and deciding by unanimity. The European Parliament is consulted …

In view of the JHA Council meeting on 7-8 March 2019, the Romanian Council Presidency gave an overview of the current state of play of justice and home affairs legislative items. Criminal law-related items include, for instance:Legislative package on the interoperability of EU …